- Wells Fargo (Charlotte, NC)
- …as requested by management . + Interpret policy when working with legal, credit and the relevant business. + Review deal terms with customers. + Identify and ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …focus + Excellent communication skills with proven ability to present complex financial, risk management and policy topics tailored to audiences of varying ... this role:** Wells Fargo is seeking a **Senior Data Management analyst** to work within the Corporate and Investment...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Truist (Charlotte, NC)
- …with risk policies and procedures. 5. Work with originations, portfolio management , legal, compliance and risk partners to facilitate seamless execution. 6. ... to obtain Truist's balance sheet commitment as well as supporting distribution risk decisions. **Essential Duties and Responsibilities** Following is a summary of… more
- SMBC (Charlotte, NC)
- …and enhancing the Actimize Fraud (IFM) platform, ensuring the bank meets its risk management , legal, and regulatory obligations related to fraud detection and ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- Wells Fargo (Charlotte, NC)
- …Risk Team** as a **Business Execution Associate Manager** (Senior Assistant Vice President ) **.** This role entails **overseeing consultants** responsible for ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …**About this role:** Wells Fargo is seeking a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & ... the design, implementation, and delivery of practical pricing and risk management solutions in XVA + Review...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- Ralliant (Raleigh, NC)
- …**-** **Finance & Governance** to join its growing Legal team. Reporting to the Vice President , Assistant General Counsel - Finance & Governance, this role will ... Counsel and the Chief Legal Officer on governance trends, regulatory developments, and risk management . + Deliver legal guidance to senior leadership and… more
- Wells Fargo (Charlotte, NC)
- …and emerging trading conduct risks **Required Qualifications, US:** + 5+ years of Risk Management or Control Management experience, or equivalent ... this role:** Wells Fargo is seeking a Lead Control Management Officer ( VP ) to join our Corporate...company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational,… more
- SMBC (Charlotte, NC)
- …Division (AD) has been created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and management ... & board reporting, compliance, front-office transaction processing and/or capital & treasury management . **Role Objectives** + The {Associate, VP } of EUC… more